Risk Compliance Senior Jobs in Valenzuela City

Colas - 1105 Quezon City, -0, PH

contracts, agreements, and legal documents under supervision. Conduct legal research and prepare summaries, memos, or reports on various legal issues. Support senior legal counsel in handling compliance

from: Colas - 10 days ago

WIBS PHP INC. - Makati, Metro Manila

policies, controls, and procedures. Monitor risk indicators and ensure timely escalation of critical issues. Partner with business units to enhance risk awareness and accountability. 4. Compliance 80000

from: kalibrr.com - 15 days ago

Citi - Taguig

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent

from: bossjob.ph - 17 days ago

Citi - Taguig

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent

from: bossjob.ph - 17 days ago

Dempsey Resource management Inc. - Makati, National Capital Region

. Coordinate with relevant units/department to ensure compliance with the regulatory requirements. ✓ Assist the Compliance Officer in cascading new regulatory requirements to relevant units and senior management 30000

from: jobslin.com - More than 30 days ago

Staff Domain Inc - Pasig

, conditions, or declines based on risk assessments. Work within delegated authority limits and escalate complex or high-risk applications to senior management when necessary. Document credit decisions

from: bossjob.ph (+1 source) - 3 days ago

Paph Travel and Tours - Quezon City

in financial operations. Prepare detailed audit reports summarizing findings, recommendations, and compliance status for presentation to senior management. Collaborate with team leaders and specialists

from: bossjob.ph - 11 days ago

PM Consulting - Makati, Metro Manila, Philippines

to mitigate identified risks and enhance internal processes. Regulatory Compliance Ensure the organization complies with applicable laws, regulations, and industry standards. Liaise with regulatory bodies

from: manatal.com - 10 days ago

Citigroup - Taguig

progress in order to provide and present recurring status updates to project management, participants and senior management. Appropriately assess risk when business decisions are made, demonstrating

from: bossjob.ph - 11 days ago

Citigroup - Taguig

or products. Performs other duties and functions as assigned. Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior

from: bossjob.ph - 25 days ago